Minutes of the October 21 meeting
General details
October 21, 2026 · Boardroom · 1 h 40 min.
Participants
Carmen Ortiz (chair), Raúl Méndez (secretary), Elena Díaz (treasurer) and Sofía Castillo (member). Tomás Herrera sent apologies.
Topics discussed
- Approval of the previous minutes
- Third-quarter treasurer’s report
- Hiring of the external audit
Decisions and agreements
- The previous minutes are approved without changes 00:00:26.
- The external audit goes to the lowest bid 00:42:05.
Tasks
| Task | Owner | Due |
|---|---|---|
| Send the breakdown of maintenance costs | Elena Díaz | November 4 |
| Sign the audit contract | Carmen Ortiz | November 15 |
Unresolved
The 2027 maintenance budget is left for the November meeting.